DOSSIERS / XXL SPIELOTHEK GMBH
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Company dossier

XXL Spielothek GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8399 · R2507_HRB8399 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
XXL Spielothek GmbH
de
R2507_HRB8399
de
active
de
Ludwig-Erhard-Str.
de

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360° Immobilien Hannover GmbHactive4E Finanzkonzept GmbHactiveActiovita GmbHactiveActiovita GmbHdissolvedAdrian Platzbecker eKdissolvedAdvanced Technology Solutions GmbHdissolvedALUWORX UG (haftungsbeschränkt)activeAndräHaus UG (haftungsbeschränkt)activeApoll Vermittlungs-GmbHdissolvedArrivato GmbHactiveATNS Europe GmbHactiveAUGUR PHARMA AGdissolvedAutohof Wörnitz GmbH & Co. KGdissolvedBäckersonne GmbHdissolvedBasler Financial Services GmbHactiveBasler Vertriebsservice AGactiveBastian Emballagen GmbHactiveBauberatung und Objektausbau UG (haftungsbeschränkt)dissolvedBB Grundbesitz GmbHactiveBEHR Projekt GmbHactive

+193 more

Connections

5 links
Shared operator — likely the same administrator
LE Hertener Spielhallenbetriebs GmbHShared officer / director · 6 share thisPOLYMARKET MANAGEMENT SRLShared officer / director · 6 share thisBOP RED RO SRLShared officer / director · 6 share thisLE Hertener Spielhallenbetriebs GmbHShared officer / director · 6 share thisBellagio Unterhaltungselektronik GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Luan LazajAuthorized representative—Germany registry
Martin KutscheraAuthorized representative—Germany registry
Luan Lazajofficer—Germany registry
Martin Kutscheraofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100